GILMAC HOLDINGS LIMITED

Overview

Company Name	GILMAC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05799145
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006
Date of Cessation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GILMAC HOLDINGS LIMITED?

(7415) /

Where is GILMAC HOLDINGS LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for GILMAC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for GILMAC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2010	Administrator's progress report to Feb 19, 2010	17 pages	2.24B

Mar 11, 2010	Notice of move from Administration to Dissolution on Mar 06, 2010	17 pages	2.35B

Sep 23, 2009	Administrator's progress report to Aug 19, 2009	14 pages	2.24B

May 20, 2009	Result of meeting of creditors	20 pages	2.23B

Apr 23, 2009	Statement of administrator's proposal	20 pages	2.17B

Apr 08, 2009	Statement of affairs with form 2.14B	14 pages	2.16B

Feb 26, 2009	Appointment of an administrator	1 pages	2.12B

Feb 25, 2009	legacy	1 pages	287

Dec 24, 2008	Full accounts made up to Apr 30, 2007	14 pages	AA

Dec 03, 2008	legacy	1 pages	287

Nov 17, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	1 pages	288a

Nov 17, 2008	legacy	2 pages	288a

Oct 06, 2008	legacy	1 pages	288b

Oct 06, 2008	legacy	1 pages	288b

Sep 03, 2008	legacy	2 pages	288a

Sep 03, 2008	legacy	2 pages	288a

Sep 03, 2008	legacy	1 pages	288b

Sep 03, 2008	legacy	1 pages	288b

May 19, 2008	legacy	3 pages	363a

Mar 14, 2008	legacy	pages	395
Mar 07, 2008	legacy	3 pages	395

Mar 07, 2008	legacy	3 pages	395

View All Filings

Who are the officers of GILMAC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEARY, Martin Christopher 100 Old Farm Avenue DA15 8AH Sidcup Kent	Apr 09, 2008		Secretary	100 Old Farm Avenue DA15 8AH Sidcup Kent		British		Travel Manager	99779200001
MCMORROW, Joseph 17 Shortgate Woodside Park N12 7JP London	Aug 27, 2008		Secretary	17 Shortgate Woodside Park N12 7JP London		Irish		Company Director	47380640002
DOUGLAS, Jacqueline Anne 83 Lofting Road Islington N1 1JF London	Apr 09, 2008		Director	83 Lofting Road Islington N1 1JF London	United Kingdom	British	1967-2	Designer	104399290002
DOUGLAS, Jacqueline Anne 83 Lofting Road Islington N1 1JF London	Jan 25, 2007	Aug 27, 2008	Secretary	83 Lofting Road Islington N1 1JF London		British			104399290002
MCMORROW, Joseph 17 Shortgate Woodside Park N12 7JP London	Jun 06, 2006	Jan 25, 2007	Secretary	17 Shortgate Woodside Park N12 7JP London		Irish		Co Director	47380640002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 27, 2006	Apr 27, 2006	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
BLACK, Peter Adrian 83 Lofting Road Islington N1 1JF London	Jun 06, 2006	Aug 27, 2008	Director	83 Lofting Road Islington N1 1JF London		British	1969-1	Co Director	40963660004
GILGAR, Kevin Devonshire Crescent Mill Hill NW7 1DN London 12	Aug 27, 2008	Sep 05, 2008	Director	Devonshire Crescent Mill Hill NW7 1DN London 12		Irish	1959-6	Company Director	132995360001
GILOTER, Kevin 12 Devonshire Crescent Mill Hill NW7 1DN London	Jun 06, 2006	Jan 25, 2007	Director	12 Devonshire Crescent Mill Hill NW7 1DN London		Irish	1959-6	Co Director	113617110001
MCMORROW, Joseph 17 Shortgate Woodside Park N12 7JP London	Aug 27, 2008	Sep 05, 2008	Director	17 Shortgate Woodside Park N12 7JP London		Irish	1955-4	Company Director	47380640002
MCMORROW, Joseph 17 Shortgate Woodside Park N12 7JP London	Jun 06, 2006	Jan 25, 2007	Director	17 Shortgate Woodside Park N12 7JP London		Irish	1955-4	Co Director	47380640002
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 27, 2006	Apr 27, 2006	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

View Detailed Information on Officers and People with Significant Control

Does GILMAC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 04, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £20,000 and interest.
	Persons Entitled Erachange Limited
	Transactions Mar 07, 2008Registration of a charge (395)
Rent deposit deed	Created On Mar 04, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £15,000 together with all interest. See image for full details.
	Persons Entitled Erachange Limited
	Transactions Mar 07, 2008Registration of a charge (395)

View Detailed Information on Charges

Does GILMAC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2009	Administration started
Mar 06, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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